KHORASHADIZADEH, Ali — OFAC Sanctioned (CYBER2, individual)
KHORASHADIZADEH, Ali — OFAC Sanctioned (CYBER2, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KHORASHADIZADEH, Ali; Type: individual; Sanctions program: CYBER2.
| Name | KHORASHADIZADEH, Ali |
|---|---|
| Type | individual |
| Sanctions program | CYBER2 |
| Remarks | DOB 21 Sep 1979; POB Tehran, Iran; nationality Iran; Email Address iranvisacart@yahoo.com; alt. Email Address mastercartaria@yahoo.com; alt. Email Address alikhorashadi@yahoo.com; alt. Email Address toppglasses@gmail.com; alt. Email Address |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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